Fraud & ID Verification

How Worldpay & Capital One Aim to Reduce Payments Fraud

Capital One and Worldpay launch data sharing initiative to reduce false payment declines while strengthening fraud detection capabilities…

How Worldpay & Capital One Aim to Reduce Payments Fraud

Capital One and Worldpay launch data sharing initiative to reduce false payment declines while strengthening fraud detection capabilities…

Trustwave: Unveiling Cyber Threats in the Financial Sector

FIs: Staying at the Cutting Edge of Cybersecurity Innovation

Global FinTech Awards: Mangopay wins Fraud & ID Verification

Global FinTech Awards- One Week to Go

Mastercard Enhances AI Tool to Combat Payment Fraud

Trustwave: Unveiling Cyber Threats in the Financial Sector

FIs: Staying at the Cutting Edge of Cybersecurity Innovation

Articles

Featured

OneSpan: Driving Cybersecurity Needs Amid Firmer Regulations

Speaking from MoneyLIVE Summit 2024, OneSpan’s Frederik Mennes discusses the importance of cybersecurity in a stricter regulatory environment…

Mangopay: How Marketplaces Can Stay Ahead of Fraudsters

This month, consumer group Which? shared research that found finance fraud is rife across secondhand marketplaces. Can ecommerce platforms stem the tide?…

Visa Launches Gen AI-Powered Fraud Solution

Visa has announced its new generative AI-powered fraud solution – Visa Account Attack Intelligence (VAAI) Score to combat account attacks…

Trulioo & Nium Partner for Compliant Payment Experiences

Adyen Finds One-Third of Businesses are Victims of Fraud

AU10TIX Launches Identity Verification Hub

Cybersecurity Firm Todyl Raises US$50m in Series B Funding

Flagright Partners with Manigo for AI-led Financial Security

Moody’s: Financial Crime at Shell Companies – The Key Signs

Mangopay: How Marketplaces Can Stay Ahead of Fraudsters

This month, consumer group Which? shared research that found finance fraud is rife across secondhand marketplaces. Can ecommerce platforms stem the tide?…

OneSpan: Driving Cybersecurity Needs Amid Firmer Regulations

Speaking from MoneyLIVE Summit 2024, OneSpan’s Frederik Mennes discusses the importance of cybersecurity in a stricter regulatory environment…

Trulioo & Nium Partner for Compliant Payment Experiences

Identity platform Trulioo has partnered with real-time cross-border payments provider Nium to deliver fast, compliant payment experiences to the UK market…

Adyen Finds One-Third of Businesses are Victims of Fraud

Adyen has published new research revealing that 35% of retail businesses in the UK have been a victim of a cyberattack or data leak in the last year alone…

Lists

Top 10: Fraud & ID Verification Platforms

This week, we run through the leading fraud and ID verification platforms operating in the fintech space today…

Videos

Featured

Chargebacks911: Rise of Friendly Fraud & AI Fintech Impact

Guy Harris, Chairman of Chargebacks911, discusses the rise of friendly fraud, the impact of AI on fintech and the company's UK expansion plans…

#FinTech#chargebacks911#Fraud#AI
Fraud & ID Verification

LSEG: Trends in Digital Identity and Cybersecurity

Fraud & ID Verification

Money20/20 Europe Exclusive Video: Sumsub on Fighting Fraud

Fraud & ID Verification

FinTech LIVE Singapore – CIMB VP digital innovation keynote